Company NameCT Global Managed Portfolio Trust Plc
Company StatusActive
Company NumberSC338196
CategoryPublic Limited Company
Incorporation Date20 February 2008(16 years, 2 months ago)
Previous NamesF&C Managed Portfolio Trust Plc and BMO Managed Portfolio Trust Plc

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMs Susan Patricia Inglis
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2018(10 years, 4 months after company formation)
Appointment Duration5 years, 9 months
RoleInvestment Banker
Country of ResidenceScotland
Correspondence Address6th Floor Quartermile 4
7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Director NameMr David Warnock
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(10 years, 10 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director - Financial Services
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Quartermile 4
7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Director NameMr Simon Martin Longfellow
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2021(13 years, 4 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Quartermile 4
7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Director NameMrs Shauna Louise Bevan
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2022(14 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleInvestment Adviser
Country of ResidenceEngland
Correspondence Address6th Floor Quartermile 4
7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Secretary NameColumbia Threadneedle Investment Business Limited (Corporation)
StatusCurrent
Appointed21 February 2008(1 day after company formation)
Appointment Duration16 years, 2 months
Correspondence Address6th Floor Quartermile 4
7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Director NameMr Richard Macintyre Martin
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2008(1 day after company formation)
Appointment Duration10 years, 10 months (resigned 31 December 2018)
RoleInvestment Manager
Country of ResidenceScotland
Correspondence Address6th Floor Quartermile 4
7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Director NameAlistair Grahame Stewart
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2008(1 day after company formation)
Appointment Duration12 years, 7 months (resigned 24 September 2020)
RoleCompany Director
Correspondence Address6th Floor Quartermile 4
7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Director NameMr Colin Scott McGill
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2008(1 day after company formation)
Appointment Duration13 years, 7 months (resigned 30 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Quartermile 4
7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Director NameMr David Harris
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2008(1 day after company formation)
Appointment Duration14 years, 7 months (resigned 29 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Quartermile 4
7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
Director NameDM Company Services (London) Limited (Corporation)
StatusResigned
Appointed20 February 2008(same day as company formation)
Correspondence AddressRoyal London House
22-25 Finsbury Square
London
EC2A 1DX
Director NameDM Director (Corporation)
StatusResigned
Appointed20 February 2008(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
Secretary NameDM Company Services Limited (Corporation)
StatusResigned
Appointed20 February 2008(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland

Location

Registered Address6th Floor Quartermile 4
7a Nightingale Way
Edinburgh
EH3 9EG
Scotland
ConstituencyEdinburgh East
WardMeadows/Morningside
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£2,260,000
Net Worth£88,230,000
Cash£2,451,000
Current Liabilities£3,351,000

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return20 February 2024 (2 months, 1 week ago)
Next Return Due6 March 2025 (10 months, 1 week from now)

Filing History

5 March 2021Statement of capital following an allotment of shares on 24 February 2021
  • GBP 7,935,134.24
(4 pages)
5 March 2021Confirmation statement made on 20 February 2021 with updates (5 pages)
4 March 2021Interim accounts made up to 30 November 2020 (18 pages)
28 January 2021Sale or transfer of treasury shares. Treasury capital:
  • GBP 117,403.12
(2 pages)
22 January 2021Statement of capital following an allotment of shares on 12 January 2021
  • GBP 7,920,887.82
(4 pages)
16 December 2020Statement of capital following an allotment of shares on 10 December 2020
  • GBP 7,913,764.61
(4 pages)
16 December 2020Statement of capital following an allotment of shares on 24 November 2020
  • GBP 7,904,267
(4 pages)
15 December 2020Change of share class name or designation (2 pages)
9 December 2020Sub-division of shares on 5 November 2020 (6 pages)
27 November 2020Purchase of own shares. Shares purchased into treasury:
  • GBP 119,777.52
(3 pages)
1 October 2020Termination of appointment of Alistair Grahame Stewart as a director on 24 September 2020 (1 page)
29 September 2020Memorandum and Articles of Association (100 pages)
29 September 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to buy-back shares / purchase contract 24/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
28 September 2020Full accounts made up to 31 May 2020 (102 pages)
17 August 2020Statement of capital following an allotment of shares on 10 August 2020
  • GBP 7,882,897.38
(3 pages)
31 July 2020Statement of capital following an allotment of shares on 21 July 2020
  • GBP 7,875,774.17
(3 pages)
20 July 2020Statement of capital following an allotment of shares on 13 July 2020
  • GBP 7,866,276.56
(3 pages)
29 June 2020Statement of capital following an allotment of shares on 15 June 2020
  • GBP 7,837,783.73
(3 pages)
17 June 2020Interim accounts made up to 30 April 2020 (18 pages)
27 May 2020Statement of capital following an allotment of shares on 12 May 2020
  • GBP 7,795,044.48
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 15 May 2020
  • GBP 7,823,537.32
(3 pages)
27 May 2020Statement of capital following an allotment of shares on 13 May 2020
  • GBP 7,809,290.9
(3 pages)
12 May 2020Statement of capital following an allotment of shares on 4 May 2020
  • GBP 7,785,546.87
(3 pages)
12 May 2020Statement of capital following an allotment of shares on 29 April 2020
  • GBP 7,783,172.47
(3 pages)
1 May 2020Statement of capital following an allotment of shares on 20 April 2020
  • GBP 7,773,674.86
(3 pages)
22 April 2020Statement of capital following an allotment of shares on 15 April 2020
  • GBP 7,759,428.45
(3 pages)
22 April 2020Statement of capital following an allotment of shares on 6 April 2020
  • GBP 7,730,935.62
(3 pages)
21 April 2020Purchase of own shares. (3 pages)
21 April 2020Cancellation of shares. Statement of capital on 30 March 2020
  • GBP 7,709,566.00
(4 pages)
17 March 2020Statement of capital following an allotment of shares on 11 March 2020
  • GBP 8,110,064.63
(4 pages)
3 March 2020Confirmation statement made on 20 February 2020 with updates (5 pages)
26 February 2020Statement of capital following an allotment of shares on 17 February 2020
  • GBP 8,102,941.42
(4 pages)
25 February 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 117,403.12
(2 pages)
25 February 2020Statement of capital following an allotment of shares on 5 February 2020
  • GBP 8,093,443.81
(4 pages)
25 February 2020Statement of capital following an allotment of shares on 3 February 2020
  • GBP 8,083,946.19
(4 pages)
12 February 2020Statement of capital following an allotment of shares on 28 January 2020
  • GBP 8,082,046.67
(4 pages)
3 February 2020Interim accounts made up to 30 November 2019 (18 pages)
23 January 2020Statement of capital following an allotment of shares on 13 January 2020
  • GBP 8,070,174.66
(4 pages)
20 January 2020Sale or transfer of treasury shares. Treasury capital:
  • GBP 122,626.8
(2 pages)
16 January 2020Statement of capital following an allotment of shares on 10 January 2020
  • GBP 8,055,928.25
(4 pages)
16 January 2020Statement of capital following an allotment of shares on 2 January 2020
  • GBP 8,046,430.64
(4 pages)
24 December 2019Statement of capital following an allotment of shares on 5 December 2019
  • GBP 8,036,933.03
(4 pages)
17 December 2019Sub-division of shares on 7 November 2019 (6 pages)
3 December 2019Change of share class name or designation (2 pages)
22 October 2019Statement of capital following an allotment of shares on 7 October 2019
  • GBP 7,995,563.4
(3 pages)
22 October 2019Statement of capital following an allotment of shares on 15 October 2019
  • GBP 8,015,563.4
(3 pages)
16 October 2019Full accounts made up to 31 May 2019 (96 pages)
30 September 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to sell treasury shares without rights of pre-emption. Proposed purchase contract approved 23/09/2019
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
24 September 2019Sale or transfer of treasury shares. Treasury capital (2 pages)
23 September 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 129,750
(3 pages)
16 July 2019Statement of capital following an allotment of shares on 15 July 2019
  • GBP 7,975,563.4
(3 pages)
15 July 2019Interim accounts made up to 31 May 2019 (16 pages)
3 July 2019Statement of capital following an allotment of shares on 24 June 2019
  • GBP 7,953,063.4
(3 pages)
5 June 2019Statement of capital following an allotment of shares on 21 May 2019
  • GBP 7,935,563.4
(3 pages)
30 May 2019Sale or transfer of treasury shares. Treasury capital:
  • GBP 109,750
(2 pages)
28 May 2019Statement of capital following an allotment of shares on 10 May 2019
  • GBP 7,920,563.4
(3 pages)
28 May 2019Statement of capital following an allotment of shares on 13 May 2019
  • GBP 7,925,563.4
(3 pages)
25 April 2019Sale or transfer of treasury shares. Treasury capital (2 pages)
24 April 2019Purchase of own shares. Shares purchased into treasury:
  • GBP 114,750
(3 pages)
23 April 2019Statement of capital following an allotment of shares on 15 April 2019
  • GBP 7,905,563.4
(3 pages)
16 April 2019Purchase of own shares. (3 pages)
16 April 2019Purchase of own shares. (3 pages)
20 March 2019Statement of capital following an allotment of shares on 11 March 2019
  • GBP 7,892,207.2
(4 pages)
19 March 2019Statement of capital following an allotment of shares on 4 March 2019
  • GBP 7,877,207.2
(4 pages)
26 February 2019Confirmation statement made on 20 February 2019 with updates (5 pages)
14 February 2019Register inspection address has been changed from Equiniti 1st Floor,34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Equiniti Scotia House Castle Business Park Stirling Scotland FK9 4TZ (1 page)
1 February 2019Second filing of Confirmation Statement dated 20/02/2018 (4 pages)
28 January 2019Interim accounts made up to 30 November 2018 (16 pages)
2 January 2019Appointment of Mr David Warnock as a director on 1 January 2019 (2 pages)
2 January 2019Termination of appointment of Richard Macintyre Martin as a director on 31 December 2018 (1 page)
5 December 2018Statement of capital following an allotment of shares on 1 November 2018
  • GBP 7,857,207.20
(7 pages)
5 December 2018Statement of capital following an allotment of shares on 28 November 2018
  • GBP 7,862,207.2
(4 pages)
9 November 2018Company name changed f&c managed portfolio trust PLC\certificate issued on 09/11/18
  • CONNOT ‐ Change of name notice
(4 pages)
6 November 2018Secretary's details changed for F&C Investment Business Limited on 31 October 2018 (1 page)
27 September 2018Full accounts made up to 31 May 2018 (87 pages)
27 September 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Authority to sell 0.50f treasury shares/section 573/purchase contract approved 19/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(93 pages)
29 August 2018Statement of capital following an allotment of shares on 24 August 2018
  • GBP 7,857,207.2
(3 pages)
16 August 2018Statement of capital following an allotment of shares on 14 August 2018
  • GBP 7,849,707.2
(3 pages)
11 July 2018Interim accounts made up to 31 May 2018 (16 pages)
10 July 2018Appointment of Ms Susan Patricia Inglis as a director on 9 July 2018 (2 pages)
26 June 2018Statement of capital following an allotment of shares on 8 June 2018
  • GBP 7,842,207.2
(3 pages)
6 June 2018Statement of capital following an allotment of shares on 4 June 2018
  • GBP 7,829,707.2
(3 pages)
17 May 2018Statement of capital following an allotment of shares on 14 May 2018
  • GBP 7,822,207.2
(3 pages)
8 May 2018Statement of capital following an allotment of shares on 1 May 2018
  • GBP 7,809,707.2
(3 pages)
24 April 2018Statement of capital following an allotment of shares on 23 April 2018
  • GBP 7,802,207.2
(3 pages)
23 April 2018Statement of capital following an allotment of shares on 17 April 2018
  • GBP 7,794,707.2
(3 pages)
12 April 2018Statement of capital following an allotment of shares on 10 April 2018
  • GBP 7,787,207.2
(3 pages)
11 April 2018Statement of capital following an allotment of shares on 29 March 2018
  • GBP 7,760,707.2
(3 pages)
11 April 2018Statement of capital following an allotment of shares on 10 April 2018
  • GBP 7,779,707.2
(3 pages)
11 April 2018Statement of capital following an allotment of shares on 9 April 2018
  • GBP 7,772,207.2
(3 pages)
11 April 2018Statement of capital following an allotment of shares on 9 April 2018
  • GBP 7,769,707.2
(3 pages)
20 March 2018Statement of capital following an allotment of shares on 15 March 2018
  • GBP 7,750,707.2
(3 pages)
21 February 2018Confirmation statement made on 20 February 2018 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 01/02/2019
(4 pages)
18 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 107,250
(2 pages)
18 January 2018Sale or transfer of treasury shares. Treasury capital:
  • GBP 120,250
(2 pages)
17 January 2018Statement of capital following an allotment of shares on 4 January 2018
  • GBP 7,735,707.2
(3 pages)
28 December 2017Interim accounts made up to 30 November 2017 (16 pages)
30 November 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 125,250
(2 pages)
30 November 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 125,250
(2 pages)
23 November 2017Statement of capital following an allotment of shares on 9 November 2017
  • GBP 7,728,707.2
(3 pages)
23 November 2017Statement of capital following an allotment of shares on 9 November 2017
  • GBP 7,728,707.2
(3 pages)
2 October 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to buy back shares 21/09/2017
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
2 October 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to buy back shares 21/09/2017
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
30 September 2017Full accounts made up to 31 May 2017 (84 pages)
30 September 2017Full accounts made up to 31 May 2017 (84 pages)
20 September 2017Statement of capital following an allotment of shares on 15 September 2017
  • GBP 7,711,207.2
(3 pages)
20 September 2017Statement of capital following an allotment of shares on 15 September 2017
  • GBP 7,711,207.2
(3 pages)
5 September 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 130,250
(2 pages)
5 September 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 130,250
(2 pages)
29 August 2017Statement of capital following an allotment of shares on 14 August 2017
  • GBP 7,693,707.2
(3 pages)
29 August 2017Statement of capital following an allotment of shares on 14 August 2017
  • GBP 7,693,707.2
(3 pages)
16 August 2017Auditor's resignation (1 page)
16 August 2017Auditor's resignation (1 page)
3 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 135,250
(2 pages)
3 August 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 135,250
(2 pages)
20 July 2017Secretary's details changed for F&C Investment Business Limited on 17 July 2017 (1 page)
20 July 2017Secretary's details changed for F&C Investment Business Limited on 17 July 2017 (1 page)
18 July 2017Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh Scotland EH3 9EG on 18 July 2017 (1 page)
18 July 2017Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh Scotland EH3 9EG on 18 July 2017 (1 page)
12 July 2017Interim accounts made up to 31 May 2017 (16 pages)
12 July 2017Interim accounts made up to 31 May 2017 (16 pages)
28 June 2017Statement of capital following an allotment of shares on 24 May 2017
  • GBP 7,688,707.2
(3 pages)
28 June 2017Statement of capital following an allotment of shares on 24 May 2017
  • GBP 7,688,707.2
(3 pages)
13 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 183,103.7
(2 pages)
13 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,103.7
(2 pages)
13 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 150,250
(2 pages)
13 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 159,603.7
(2 pages)
13 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 183,103.7
(2 pages)
13 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,103.7
(2 pages)
13 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 159,603.7
(2 pages)
13 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 178,103.7
(2 pages)
13 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 150,250
(2 pages)
13 June 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 178,103.7
(2 pages)
17 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 188,103.7
(2 pages)
17 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 188,103.7
(2 pages)
4 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 193,103.7
(2 pages)
4 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 242,103.7
(2 pages)
4 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 224,603.7
(2 pages)
4 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 224,603.7
(2 pages)
4 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 242,103.7
(2 pages)
4 May 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 193,103.7
(2 pages)
12 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 259,103.7
(2 pages)
12 April 2017Sale or transfer of treasury shares. Treasury capital:
  • GBP 259,103.7
(2 pages)
4 April 2017Interim accounts made up to 28 February 2017 (16 pages)
4 April 2017Interim accounts made up to 28 February 2017 (16 pages)
21 February 2017Confirmation statement made on 20 February 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 3 has been replaced by a second filing on 01/02/2019
(4 pages)
21 February 2017Confirmation statement made on 20 February 2017 with updates (4 pages)
16 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 289,103.7
(4 pages)
16 February 2017Purchase of own shares. Shares purchased into treasury:
  • GBP 289,103.7
(4 pages)
4 January 2017Interim accounts made up to 30 November 2016 (16 pages)
4 January 2017Interim accounts made up to 30 November 2016 (16 pages)
11 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 264,103.7
(5 pages)
11 October 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 264,103.7
(5 pages)
3 October 2016Full accounts made up to 31 May 2016 (84 pages)
3 October 2016Full accounts made up to 31 May 2016 (84 pages)
29 September 2016Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
19 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 241,603.7
(3 pages)
19 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 241,603.7
(3 pages)
19 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 223,103.7
(3 pages)
19 August 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 223,103.7
(3 pages)
6 July 2016Interim accounts made up to 31 May 2016 (16 pages)
6 July 2016Interim accounts made up to 31 May 2016 (16 pages)
15 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 188,103.7
(3 pages)
15 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 213,103.7
(3 pages)
15 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 213,103.7
(3 pages)
15 June 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 188,103.7
(3 pages)
17 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,103.7
(2 pages)
17 May 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,103.7
(2 pages)
12 April 2016Interim accounts made up to 29 February 2016 (16 pages)
12 April 2016Interim accounts made up to 29 February 2016 (16 pages)
21 March 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 173,103.7
(2 pages)
21 March 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 173,103.7
(2 pages)
2 March 2016Annual return made up to 20 February 2016 no member list
Statement of capital on 2016-03-02
  • GBP 7,681,207.2
(6 pages)
2 March 2016Annual return made up to 20 February 2016 no member list
Statement of capital on 2016-03-02
  • GBP 7,681,207.2
(6 pages)
3 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 190,603.7
(3 pages)
3 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 185,603.7
(2 pages)
3 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 165,603.7
(3 pages)
3 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 165,603.7
(3 pages)
3 February 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 190,603.7
(3 pages)
3 February 2016Sale or transfer of treasury shares. Treasury capital:
  • GBP 185,603.7
(2 pages)
12 January 2016Interim accounts made up to 30 November 2015 (16 pages)
12 January 2016Interim accounts made up to 30 November 2015 (16 pages)
31 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 7,681,207.20
(4 pages)
31 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 7,681,207.20
(4 pages)
31 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 7,292,487.80
(4 pages)
31 December 2015Statement of capital following an allotment of shares on 30 November 2015
  • GBP 7,292,487.80
(4 pages)
8 December 2015Statement of capital following an allotment of shares on 17 November 2015
  • GBP 6,690,477.9
(3 pages)
8 December 2015Statement of capital following an allotment of shares on 17 November 2015
  • GBP 6,690,477.9
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 23 October 2015
  • GBP 6,640,477.9
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 6,680,477.9
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • GBP 6,650,477.9
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 6,675,477.9
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • GBP 6,650,477.9
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 6,675,477.9
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 23 October 2015
  • GBP 6,635,477.9
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 6,680,477.9
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 6,675,477.9
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 23 October 2015
  • GBP 6,635,477.9
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 9 November 2015
  • GBP 6,680,477.9
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 2 November 2015
  • GBP 6,650,477.9
(3 pages)
17 November 2015Statement of capital following an allotment of shares on 23 October 2015
  • GBP 6,640,477.9
(3 pages)
15 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 6,615,477.9
(3 pages)
15 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 6,615,477.9
(3 pages)
15 October 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 6,625,477.9
(3 pages)
15 October 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 6,625,477.9
(3 pages)
15 October 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 6,625,477.9
(3 pages)
15 October 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 6,630,477.9
(3 pages)
15 October 2015Statement of capital following an allotment of shares on 5 October 2015
  • GBP 6,615,477.9
(3 pages)
15 October 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 6,630,477.9
(3 pages)
15 October 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 6,630,477.9
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 23 September 2015
  • GBP 6,595,477.9
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 23 September 2015
  • GBP 6,590,477.9
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 18 September 2015
  • GBP 6,580,477.9
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 23 September 2015
  • GBP 6,595,477.9
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 18 September 2015
  • GBP 6,580,477.9
(3 pages)
13 October 2015Statement of capital following an allotment of shares on 23 September 2015
  • GBP 6,590,477.9
(3 pages)
3 October 2015Full accounts made up to 31 May 2015 (79 pages)
3 October 2015Full accounts made up to 31 May 2015 (79 pages)
22 September 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to sell treasury shares without rights of pre-emption/purchase contract approved. 14/09/2015
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 2 September 2015
  • GBP 6,545,477.9
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 6,565,477.9
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 6,565,477.9
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 6,555,477.9
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 6,555,477.9
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 2 September 2015
  • GBP 6,545,477.9
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 6,565,477.9
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 2 September 2015
  • GBP 6,545,477.9
(3 pages)
11 September 2015Statement of capital following an allotment of shares on 7 September 2015
  • GBP 6,555,477.9
(3 pages)
9 September 2015Statement of capital following an allotment of shares on 25 August 2015
  • GBP 6,540,477.9
(3 pages)
9 September 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 6,515,477.9
(3 pages)
9 September 2015Statement of capital following an allotment of shares on 25 August 2015
  • GBP 6,525,477.9
(3 pages)
9 September 2015Statement of capital following an allotment of shares on 13 August 2015
  • GBP 6,515,477.9
(3 pages)
9 September 2015Statement of capital following an allotment of shares on 25 August 2015
  • GBP 6,540,477.9
(3 pages)
9 September 2015Statement of capital following an allotment of shares on 25 August 2015
  • GBP 6,525,477.9
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 6,507,977.9
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 6,502,977.9
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 6,502,977.9
(3 pages)
8 September 2015Statement of capital following an allotment of shares on 10 August 2015
  • GBP 6,507,977.9
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 6,490,477.9
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 7 August 2015
  • GBP 6,495,477.9
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 31 July 2015
  • GBP 6,490,477.9
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 7 August 2015
  • GBP 6,495,477.9
(3 pages)
2 September 2015Statement of capital following an allotment of shares on 7 August 2015
  • GBP 6,495,477.9
(3 pages)
11 August 2015Statement of capital following an allotment of shares on 23 July 2015
  • GBP 6,465,477.9
(3 pages)
11 August 2015Statement of capital following an allotment of shares on 23 July 2015
  • GBP 6,465,477.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 6,432,977.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 6,422,977.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 21 July 2015
  • GBP 6,460,477.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 6,455,477.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 6,455,477.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 6,455,477.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 6,432,977.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 6,422,977.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 21 July 2015
  • GBP 6,460,477.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 6,442,977.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 6,442,977.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 6,422,977.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 6,442,977.9
(3 pages)
23 July 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 6,432,977.9
(3 pages)
22 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 6,402,977.9
(3 pages)
22 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 6,402,977.9
(3 pages)
22 July 2015Statement of capital following an allotment of shares on 2 July 2015
  • GBP 6,402,977.9
(3 pages)
3 July 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 6,362,977.9
(3 pages)
3 July 2015Statement of capital following an allotment of shares on 22 June 2015
  • GBP 6,372,977.9
(3 pages)
3 July 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 6,362,977.9
(3 pages)
3 July 2015Statement of capital following an allotment of shares on 26 June 2015
  • GBP 6,392,977.9
(3 pages)
3 July 2015Statement of capital following an allotment of shares on 22 June 2015
  • GBP 6,372,977.9
(3 pages)
3 July 2015Statement of capital following an allotment of shares on 26 June 2015
  • GBP 6,380,477.9
(3 pages)
3 July 2015Statement of capital following an allotment of shares on 8 June 2015
  • GBP 6,362,977.9
(3 pages)
3 July 2015Interim accounts made up to 31 May 2015 (16 pages)
3 July 2015Interim accounts made up to 31 May 2015 (16 pages)
3 July 2015Statement of capital following an allotment of shares on 26 June 2015
  • GBP 6,392,977.9
(3 pages)
3 July 2015Statement of capital following an allotment of shares on 26 June 2015
  • GBP 6,380,477.9
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 13 May 2015
  • GBP 6,347,977.9
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 13 May 2015
  • GBP 6,342,977.9
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 6,352,977.9
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 13 May 2015
  • GBP 6,347,977.9
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 6,352,977.9
(3 pages)
10 June 2015Statement of capital following an allotment of shares on 13 May 2015
  • GBP 6,342,977.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 30 April 2015
  • GBP 6,317,977.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 30 April 2015
  • GBP 6,302,977.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 23 April 2015
  • GBP 6,280,477.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 6,325,477.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 6,325,477.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 6,332,977.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 6,332,977.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 30 April 2015
  • GBP 6,302,977.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 6,332,977.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 23 April 2015
  • GBP 6,285,477.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 6 May 2015
  • GBP 6,325,477.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 23 April 2015
  • GBP 6,285,477.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 30 April 2015
  • GBP 6,317,977.9
(3 pages)
13 May 2015Statement of capital following an allotment of shares on 23 April 2015
  • GBP 6,280,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 20 April 2015
  • GBP 6,265,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 20 April 2015
  • GBP 6,265,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 20 April 2015
  • GBP 6,260,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 10 April 2015
  • GBP 6,225,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 7 April 2015
  • GBP 6,175,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 14 April 2015
  • GBP 6,230,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 14 April 2015
  • GBP 6,230,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 6,160,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 6,170,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 6,215,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 6,215,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 9 April 2015
  • GBP 6,215,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 6,160,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 10 April 2015
  • GBP 6,225,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 6,160,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 6,170,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 7 April 2015
  • GBP 6,175,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 14 April 2015
  • GBP 6,240,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 14 April 2015
  • GBP 6,240,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 2 April 2015
  • GBP 6,170,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 7 April 2015
  • GBP 6,175,477.9
(3 pages)
21 April 2015Statement of capital following an allotment of shares on 20 April 2015
  • GBP 6,260,477.9
(3 pages)
7 April 2015Interim accounts made up to 28 February 2015 (16 pages)
7 April 2015Interim accounts made up to 28 February 2015 (16 pages)
1 April 2015Statement of capital following an allotment of shares on 24 March 2015
  • GBP 6,100,477.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 6,067,977.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 18 March 2015
  • GBP 6,067,977.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 6,130,477.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 6,145,477.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 6,150,477.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 6,117,977.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 24 March 2015
  • GBP 6,095,477.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 6,145,477.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 6,087,977.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 6,117,977.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 6,087,977.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 24 March 2015
  • GBP 6,095,477.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 31 March 2015
  • GBP 6,150,477.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 24 March 2015
  • GBP 6,100,477.9
(3 pages)
1 April 2015Statement of capital following an allotment of shares on 27 March 2015
  • GBP 6,130,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 5 March 2015
  • GBP 5,949,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 5,907,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 5 March 2015
  • GBP 5,949,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 13 March 2015
  • GBP 6,042,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 5,914,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 5 March 2015
  • GBP 5,939,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 5,957,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 16 March 2015
  • GBP 6,049,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 16 March 2015
  • GBP 6,049,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 12 March 2015
  • GBP 6,027,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 5,967,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 16 March 2015
  • GBP 6,054,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 5,957,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 5,967,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 6,002,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 5 March 2015
  • GBP 5,949,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 5,992,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 5,914,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 5,907,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 5 March 2015
  • GBP 5,939,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 12 March 2015
  • GBP 6,034,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 16 March 2015
  • GBP 6,054,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 6,002,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 5 March 2015
  • GBP 5,939,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 5,967,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 9 March 2015
  • GBP 5,957,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 5,907,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 3 March 2015
  • GBP 5,914,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 12 March 2015
  • GBP 6,027,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 12 March 2015
  • GBP 6,034,977.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 11 March 2015
  • GBP 5,992,477.9
(3 pages)
18 March 2015Statement of capital following an allotment of shares on 13 March 2015
  • GBP 6,042,477.9
(3 pages)
10 March 2015Annual return made up to 20 February 2015 no member list (5 pages)
10 March 2015Annual return made up to 20 February 2015 no member list (5 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 148,750
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 108,750 on 2015-02-20
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 128,750
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 108,750
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 123,750
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 148,750
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 118,750
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 128,750
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 113,750
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 107,250 on 2015-02-25
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 148,750 on 2015-02-11
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 128,750 on 2015-02-13
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 113,750 on 2015-02-19
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 113,750
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 108,750
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 138,750
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 107,250
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 138,750 on 2015-02-12
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 123,750 on 2015-02-17
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 123,750
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 138,750
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 107,250
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 118,750 on 2015-02-18
(2 pages)
5 March 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 118,750
(2 pages)
4 March 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 5,869,977.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 5,864,977.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 5,887,477.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 23 February 2015
  • GBP 5,838,977.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 5,874,977.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 5,861,477.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 5,882,477.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 5,861,477.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 5,882,477.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 27 February 2015
  • GBP 5,887,477.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 23 February 2015
  • GBP 5,838,977.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 5,848,977.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 5,869,977.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 24 February 2015
  • GBP 5,848,977.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 25 February 2015
  • GBP 5,864,977.9
(3 pages)
4 March 2015Statement of capital following an allotment of shares on 26 February 2015
  • GBP 5,874,977.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 5,773,977.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 16 February 2015
  • GBP 5,781,477.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 12 February 2015
  • GBP 5,756,477.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 17 February 2015
  • GBP 5,801,477.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 20 February 2015
  • GBP 5,823,977.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 5,818,977.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 18 February 2015
  • GBP 5,813,977.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 16 February 2015
  • GBP 5,781,477.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 13 February 2015
  • GBP 5,773,977.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 20 February 2015
  • GBP 5,823,977.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 17 February 2015
  • GBP 5,801,477.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 18 February 2015
  • GBP 5,813,977.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 12 February 2015
  • GBP 5,756,477.9
(3 pages)
3 March 2015Statement of capital following an allotment of shares on 19 February 2015
  • GBP 5,818,977.9
(3 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,750 on 2015-02-09
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 186,250
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,750
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 178,750 on 2015-02-06
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 186,250 on 2015-02-05
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 178,750
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 186,250
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 178,750
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 158,750
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 158,750 on 2015-02-10
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 163,750
(2 pages)
16 February 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 158,750
(2 pages)
13 February 2015Statement of capital following an allotment of shares on 10 February 2015
  • GBP 5,720,477.9
(3 pages)
13 February 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 5,738,477.9
(3 pages)
13 February 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 5,705,477.9
(3 pages)
13 February 2015Statement of capital following an allotment of shares on 10 February 2015
  • GBP 5,720,477.9
(3 pages)
13 February 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 5,738,477.9
(3 pages)
13 February 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 5,705,477.9
(3 pages)
13 February 2015Statement of capital following an allotment of shares on 9 February 2015
  • GBP 5,705,477.9
(3 pages)
11 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 5,685,477.9
(3 pages)
11 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 5,685,477.9
(3 pages)
11 February 2015Statement of capital following an allotment of shares on 6 February 2015
  • GBP 5,685,477.9
(3 pages)
11 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 5,669,477.9
(3 pages)
11 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 5,669,477.9
(3 pages)
11 February 2015Statement of capital following an allotment of shares on 5 February 2015
  • GBP 5,669,477.9
(3 pages)
5 February 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
4 February 2015Statement of capital following an allotment of shares on 13 January 2015
  • GBP 5,599,477.9
(3 pages)
4 February 2015Statement of capital following an allotment of shares on 13 January 2015
  • GBP 5,599,477.9
(3 pages)
20 January 2015Statement of capital following an allotment of shares on 6 January 2015
  • GBP 5,579,478
(4 pages)
20 January 2015Statement of capital following an allotment of shares on 8 January 2015
  • GBP 5,594,478
(4 pages)
20 January 2015Statement of capital following an allotment of shares on 6 January 2015
  • GBP 5,579,478
(4 pages)
20 January 2015Statement of capital following an allotment of shares on 8 January 2015
  • GBP 5,594,478
(4 pages)
20 January 2015Statement of capital following an allotment of shares on 6 January 2015
  • GBP 5,579,478
(4 pages)
20 January 2015Statement of capital following an allotment of shares on 8 January 2015
  • GBP 5,594,478
(4 pages)
14 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 216,250 on 2014-12-15
(2 pages)
14 January 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 5,574,478
(4 pages)
14 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 216,250
(2 pages)
14 January 2015Statement of capital following an allotment of shares on 9 December 2014
  • GBP 5,566,978
(4 pages)
14 January 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 5,574,478
(4 pages)
14 January 2015Sale or transfer of treasury shares. Treasury capital:
  • GBP 216,250
(2 pages)
14 January 2015Statement of capital following an allotment of shares on 9 December 2014
  • GBP 5,566,978
(4 pages)
14 January 2015Statement of capital following an allotment of shares on 9 December 2014
  • GBP 5,566,978
(4 pages)
22 December 2014Interim accounts made up to 30 November 2014 (16 pages)
22 December 2014Interim accounts made up to 30 November 2014 (16 pages)
5 December 2014Statement of capital following an allotment of shares on 10 November 2014
  • GBP 5,561,978
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 5,551,978
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 5,551,978
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 7 November 2014
  • GBP 5,551,978
(4 pages)
5 December 2014Statement of capital following an allotment of shares on 10 November 2014
  • GBP 5,561,978
(4 pages)
13 October 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 5,546,978
(4 pages)
13 October 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 5,546,978
(4 pages)
13 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 5,536,978
(4 pages)
13 October 2014Statement of capital following an allotment of shares on 19 September 2014
  • GBP 5,531,978
(4 pages)
13 October 2014Statement of capital following an allotment of shares on 30 September 2014
  • GBP 5,536,978
(4 pages)
13 October 2014Statement of capital following an allotment of shares on 19 September 2014
  • GBP 5,531,978
(4 pages)
13 October 2014Statement of capital following an allotment of shares on 3 October 2014
  • GBP 5,546,978
(4 pages)
30 September 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other share transactions 23/09/2014
(3 pages)
30 September 2014Interim accounts made up to 31 August 2014 (16 pages)
30 September 2014Full accounts made up to 31 May 2014 (80 pages)
30 September 2014Full accounts made up to 31 May 2014 (80 pages)
30 September 2014Interim accounts made up to 31 August 2014 (16 pages)
3 July 2014Interim accounts made up to 31 May 2014 (16 pages)
3 July 2014Interim accounts made up to 31 May 2014 (16 pages)
24 June 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 5,496,977.9
(4 pages)
24 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 236,250
(2 pages)
24 June 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 5,496,977.9
(4 pages)
24 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 246,250
(2 pages)
24 June 2014Statement of capital following an allotment of shares on 13 June 2014
  • GBP 5,511,978.3
(4 pages)
24 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 246,250
(2 pages)
24 June 2014Statement of capital following an allotment of shares on 13 June 2014
  • GBP 5,511,978.3
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 12 June 2014
  • GBP 5,506,977.9
(4 pages)
24 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 236,250 on 2014-06-12
(2 pages)
24 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 236,250
(2 pages)
24 June 2014Statement of capital following an allotment of shares on 12 June 2014
  • GBP 5,506,977.9
(4 pages)
24 June 2014Statement of capital following an allotment of shares on 6 June 2014
  • GBP 5,496,977.9
(4 pages)
24 June 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 246,250 on 2014-06-06
(2 pages)
20 May 2014Statement of capital following an allotment of shares on 7 May 2014
  • GBP 5,491,978
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 7 May 2014
  • GBP 5,491,978
(4 pages)
20 May 2014Statement of capital following an allotment of shares on 7 May 2014
  • GBP 5,491,978
(4 pages)
16 May 2014Statement of capital following an allotment of shares on 28 April 2014
  • GBP 5,486,978
(4 pages)
16 May 2014Statement of capital following an allotment of shares on 28 April 2014
  • GBP 5,486,978
(4 pages)
14 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 256,250
(2 pages)
14 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 261,250 on 2014-05-07
(2 pages)
14 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 256,250 on 2014-05-12
(2 pages)
14 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 268,750
(2 pages)
14 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 261,250
(2 pages)
14 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 261,250
(2 pages)
14 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 256,250
(2 pages)
14 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 268,750 on 2014-05-01
(2 pages)
14 May 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 268,750
(2 pages)
30 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 278,750
(2 pages)
30 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 279,750
(2 pages)
30 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 279,750
(2 pages)
30 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 278,750
(2 pages)
30 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 278,750 on 2014-04-14
(2 pages)
30 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 279,750 on 2014-04-09
(2 pages)
28 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 280,500 on 2014-04-07
(2 pages)
28 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 280,500
(2 pages)
28 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 280,500
(2 pages)
1 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 304,000
(2 pages)
1 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 311,500 on 2014-03-25
(2 pages)
1 April 2014Interim accounts made up to 28 February 2014 (16 pages)
1 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 311,500
(2 pages)
1 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 311,500
(2 pages)
1 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 304,000 on 2014-03-25
(2 pages)
1 April 2014Interim accounts made up to 28 February 2014 (16 pages)
1 April 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 304,000
(2 pages)
31 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 314,000
(2 pages)
31 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 321,500
(2 pages)
31 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 314,000 on 2014-03-13
(2 pages)
31 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 314,000
(2 pages)
31 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 321,500
(2 pages)
31 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 321,500 on 2014-03-13
(2 pages)
13 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 339,000
(2 pages)
13 March 2014Annual return made up to 20 February 2014 (16 pages)
13 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 329,000
(2 pages)
13 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 329,000
(2 pages)
13 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 339,000
(2 pages)
13 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 329,000 on 2014-02-19
(2 pages)
13 March 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 339,000 on 2014-03-05
(2 pages)
13 March 2014Annual return made up to 20 February 2014 (16 pages)
25 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 361,500
(2 pages)
25 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 351,500 on 2014-02-11
(2 pages)
25 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 351,500
(2 pages)
25 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 379,000 on 2014-02-07
(2 pages)
25 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 361,500
(2 pages)
25 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 379,000
(2 pages)
25 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 351,500
(2 pages)
25 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 379,000
(2 pages)
25 February 2014Sale or transfer of treasury shares. Treasury capital:
  • GBP 361,500 on 2014-02-07
(2 pages)
31 December 2013Interim accounts made up to 30 November 2013 (16 pages)
31 December 2013Interim accounts made up to 30 November 2013 (16 pages)
14 October 2013Purchase of own shares. (3 pages)
14 October 2013Purchase of own shares. (3 pages)
3 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other share transactions 25/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
3 October 2013Full accounts made up to 31 May 2013 (70 pages)
3 October 2013Full accounts made up to 31 May 2013 (70 pages)
3 October 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other share transactions 25/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
3 October 2013Interim accounts made up to 31 August 2013 (16 pages)
3 October 2013Interim accounts made up to 31 August 2013 (16 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 396,500 on 2013-07-12
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 396,500
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 389,000 on 2013-07-12
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 401,500
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 396,500
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 389,000
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 411,500
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 401,500 on 2013-07-11
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 401,500
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 389,000
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 411,500 on 2013-07-11
(2 pages)
30 July 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 411,500
(2 pages)
17 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 431,500 on 2013-06-11
(3 pages)
17 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 431,500
(3 pages)
17 July 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 431,500
(3 pages)
9 July 2013Interim accounts made up to 31 May 2013 (16 pages)
9 July 2013Interim accounts made up to 31 May 2013 (16 pages)
26 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 419,500 on 2013-05-17
(3 pages)
26 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 419,500
(3 pages)
26 June 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 419,500
(3 pages)
16 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 407,000 on 2013-05-03
(2 pages)
16 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 407,000
(2 pages)
16 May 2013Sale or transfer of treasury shares. Treasury capital:
  • GBP 407,000
(2 pages)
11 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 412,000
(3 pages)
11 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 412,000
(3 pages)
11 April 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 412,000 on 2013-03-11
(3 pages)
3 April 2013Interim accounts made up to 28 February 2013 (16 pages)
3 April 2013Interim accounts made up to 28 February 2013 (16 pages)
11 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (16 pages)
11 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (16 pages)
15 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 402,000 on 2012-12-06
(3 pages)
15 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 402,000
(3 pages)
15 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 402,000
(3 pages)
14 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 381,000 on 2012-12-13
(3 pages)
14 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 381,000
(3 pages)
14 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 388,500 on 2012-12-13
(3 pages)
14 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 381,000
(3 pages)
14 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 388,500
(3 pages)
14 January 2013Purchase of own shares. Shares purchased into treasury:
  • GBP 388,500
(3 pages)
20 December 2012Interim accounts made up to 30 November 2012 (16 pages)
20 December 2012Interim accounts made up to 30 November 2012 (16 pages)
28 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 354,500 on 2012-11-05
(3 pages)
28 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 347,000
(3 pages)
28 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 347,000 on 2012-11-05
(3 pages)
28 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 354,500
(3 pages)
28 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 354,500
(3 pages)
28 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 347,000
(3 pages)
27 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 337,000
(3 pages)
27 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 337,000
(3 pages)
27 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 324,500 on 2012-10-29
(3 pages)
27 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 337,000 on 2012-10-29
(3 pages)
27 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 324,500
(3 pages)
27 November 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 324,500
(3 pages)
10 October 2012Interim accounts made up to 31 August 2012 (16 pages)
10 October 2012Interim accounts made up to 31 August 2012 (16 pages)
8 October 2012Full accounts made up to 31 May 2012 (64 pages)
8 October 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to sell treasury shares. 26/09/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(93 pages)
8 October 2012Full accounts made up to 31 May 2012 (64 pages)
8 October 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to sell treasury shares. 26/09/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(93 pages)
8 August 2012Purchase of own shares. (3 pages)
8 August 2012Purchase of own shares. (3 pages)
28 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 316,500 on 2012-06-08
(3 pages)
28 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 316,500
(3 pages)
28 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 316,500
(3 pages)
27 June 2012Interim accounts made up to 31 May 2012 (16 pages)
27 June 2012Interim accounts made up to 31 May 2012 (16 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 310,500 on 2012-05-18
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 310,500
(3 pages)
21 June 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 310,500
(3 pages)
24 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 278,500
(3 pages)
24 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 278,500
(3 pages)
24 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 278,500 on 2012-05-04
(3 pages)
2 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 266,000
(3 pages)
2 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 266,000 on 2012-04-05
(3 pages)
2 May 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 266,000
(3 pages)
5 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 243,500
(3 pages)
5 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 253,500 on 2012-03-15
(3 pages)
5 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 253,500
(3 pages)
5 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 253,500
(3 pages)
5 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 243,500
(3 pages)
5 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 243,500 on 2012-03-14
(3 pages)
4 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 226,000 on 2012-03-13
(3 pages)
4 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 233,500 on 2012-03-15
(3 pages)
4 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 226,000
(3 pages)
4 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 226,000
(3 pages)
4 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 233,500
(3 pages)
4 April 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 233,500
(3 pages)
29 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 5,476,977.90
(4 pages)
29 March 2012Interim accounts made up to 29 February 2012 (16 pages)
29 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 5,476,977.90
(4 pages)
29 March 2012Statement of capital following an allotment of shares on 7 March 2012
  • GBP 5,476,977.90
(4 pages)
29 March 2012Interim accounts made up to 29 February 2012 (16 pages)
9 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 185,000
(3 pages)
9 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 201,000
(3 pages)
9 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 201,000
(3 pages)
9 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 201,000 on 2012-01-27
(3 pages)
9 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 185,000 on 2012-02-10
(3 pages)
9 March 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 185,000
(3 pages)
7 March 2012Annual return made up to 20 February 2012 no member list (16 pages)
7 March 2012Annual return made up to 20 February 2012 no member list (16 pages)
10 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 175,000 on 2012-01-11
(3 pages)
10 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 175,000
(3 pages)
10 February 2012Purchase of own shares. Shares purchased into treasury:
  • GBP 175,000
(3 pages)
10 January 2012Interim accounts made up to 30 November 2011 (16 pages)
10 January 2012Interim accounts made up to 30 November 2011 (16 pages)
5 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
5 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
7 October 2011Interim accounts made up to 31 August 2011 (16 pages)
7 October 2011Interim accounts made up to 31 August 2011 (16 pages)
29 September 2011Full accounts made up to 31 May 2011 (63 pages)
29 September 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 573, 693 and 694 companeis act 2006 20/09/2011
(3 pages)
29 September 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 573, 693 and 694 companeis act 2006 20/09/2011
(3 pages)
29 September 2011Full accounts made up to 31 May 2011 (63 pages)
4 July 2011Interim accounts made up to 31 May 2011 (18 pages)
4 July 2011Interim accounts made up to 31 May 2011 (18 pages)
19 May 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 4,211,776
(4 pages)
19 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 150,000 on 2011-04-20
(2 pages)
19 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 150,000
(2 pages)
19 May 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 4,211,776
(4 pages)
19 May 2011Sale or transfer of treasury shares. Treasury capital:
  • GBP 150,000
(2 pages)
8 April 2011Interim accounts made up to 28 February 2011 (17 pages)
8 April 2011Interim accounts made up to 28 February 2011 (17 pages)
17 March 2011Annual return made up to 20 February 2011. List of shareholders has changed (36 pages)
17 March 2011Annual return made up to 20 February 2011. List of shareholders has changed (36 pages)
16 February 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 152,500
(4 pages)
16 February 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 165,000 on 2011-01-18
(3 pages)
16 February 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 152,500
(4 pages)
16 February 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 152,500 on 2011-01-28
(4 pages)
16 February 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 165,000
(3 pages)
16 February 2011Purchase of own shares. Shares purchased into treasury:
  • GBP 165,000
(3 pages)
9 February 2011Statement of capital following an allotment of shares on 13 January 2011
  • GBP 4,176,776
(4 pages)
9 February 2011Statement of capital following an allotment of shares on 13 January 2011
  • GBP 4,176,776
(4 pages)
11 January 2011Interim accounts made up to 30 November 2010 (17 pages)
11 January 2011Interim accounts made up to 30 November 2010 (17 pages)
17 December 2010Statement of capital following an allotment of shares on 29 October 2010
  • GBP 4,164,276
(4 pages)
17 December 2010Statement of capital following an allotment of shares on 29 October 2010
  • GBP 4,164,276
(4 pages)
28 October 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 4,159,276
(4 pages)
28 October 2010Statement of capital following an allotment of shares on 29 September 2010
  • GBP 4,159,276
(4 pages)
14 October 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
14 October 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
6 October 2010Interim accounts made up to 31 August 2010 (17 pages)
6 October 2010Interim accounts made up to 31 August 2010 (17 pages)
28 September 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase contract approved 21/09/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(93 pages)
28 September 2010Statement of company's objects (2 pages)
28 September 2010Statement of company's objects (2 pages)
28 September 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Purchase contract approved 21/09/2010
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
(93 pages)
27 September 2010Full accounts made up to 31 May 2010 (60 pages)
27 September 2010Full accounts made up to 31 May 2010 (60 pages)
2 September 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
2 September 2010Statement of capital following an allotment of shares on 17 August 2010
  • GBP 4,115,276
(4 pages)
2 September 2010Statement of capital following an allotment of shares on 17 August 2010
  • GBP 4,115,276
(4 pages)
2 September 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
3 August 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 116,500
(2 pages)
3 August 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 116,500 on 2010-07-29
(2 pages)
3 August 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 116,500
(2 pages)
27 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,700
(2 pages)
27 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 149,000 on 2010-07-19
(2 pages)
27 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 149,000
(2 pages)
27 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,700 on 2010-07-16
(2 pages)
27 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 149,000
(2 pages)
27 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 151,700
(2 pages)
22 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 169,200 on 2010-07-13
(2 pages)
22 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 184,200
(2 pages)
22 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 184,200
(2 pages)
22 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 169,200
(2 pages)
22 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 184,200 on 2010-07-14
(2 pages)
22 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 169,200
(2 pages)
21 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 239,200
(2 pages)
21 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 239,200
(2 pages)
21 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 229,200 on 2010-07-08
(2 pages)
21 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 229,200
(2 pages)
21 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 214,200
(2 pages)
21 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 214,200 on 2010-07-08
(2 pages)
21 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 239,200 on 2010-06-28
(2 pages)
21 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 229,200
(2 pages)
21 July 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 214,200
(2 pages)
7 July 2010Interim accounts made up to 31 May 2010 (17 pages)
7 July 2010Interim accounts made up to 31 May 2010 (17 pages)
27 May 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
27 May 2010Sale or transfer of treasury shares. Treasury capital (2 pages)
30 March 2010Interim accounts made up to 28 February 2010 (17 pages)
30 March 2010Interim accounts made up to 28 February 2010 (17 pages)
23 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 254,200
(2 pages)
23 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 269,200
(2 pages)
23 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 269,200 on 2010-03-08
(2 pages)
23 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 254,200 on 2010-02-26
(2 pages)
23 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 254,200
(2 pages)
23 March 2010Sale or transfer of treasury shares. Treasury capital:
  • GBP 269,200
(2 pages)
16 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (23 pages)
16 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (23 pages)
10 March 2010Cancellation of shares. Statement of capital on 10 March 2010
  • GBP 1,721,057
(4 pages)
10 March 2010Cancellation of shares. Statement of capital on 10 March 2010
  • GBP 1,721,057
(4 pages)
4 March 2010Purchase of own shares. (4 pages)
4 March 2010Purchase of own shares. (4 pages)
23 February 2010Purchase of own shares. (3 pages)
23 February 2010Purchase of own shares. (3 pages)
23 February 2010Cancellation of shares. Statement of capital on 23 February 2010
  • GBP 1,753,556.7
(4 pages)
23 February 2010Cancellation of shares. Statement of capital on 23 February 2010
  • GBP 1,753,556.7
(4 pages)
5 January 2010Interim accounts made up to 30 November 2009 (17 pages)
5 January 2010Interim accounts made up to 30 November 2009 (17 pages)
24 December 2009Sale or transfer of treasury shares. Treasury capital (2 pages)
24 December 2009Sale or transfer of treasury shares. Treasury capital (2 pages)
24 December 2009Sale or transfer of treasury shares. Treasury capital (2 pages)
24 December 2009Sale or transfer of treasury shares. Treasury capital (2 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 311,700 on 2009-11-13
(2 pages)
22 December 2009Cancellation of shares. Statement of capital on 22 December 2009
  • GBP 1,753,557
(4 pages)
22 December 2009Cancellation of shares. Statement of capital on 22 December 2009
  • GBP 1,746,057
(4 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 319,200 on 2009-11-27
(3 pages)
22 December 2009Cancellation of shares. Statement of capital on 22 December 2009
  • GBP 1,746,057
(4 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 311,700
(2 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 311,700
(2 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 319,200
(3 pages)
22 December 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 319,200
(3 pages)
22 December 2009Cancellation of shares. Statement of capital on 22 December 2009
  • GBP 1,753,557
(4 pages)
30 November 2009Cancellation of shares. Statement of capital on 30 November 2009
  • GBP 1,767,557
(4 pages)
30 November 2009Purchase of own shares. (3 pages)
30 November 2009Cancellation of shares. Statement of capital on 30 November 2009
  • GBP 1,767,557
(4 pages)
30 November 2009Cancellation of shares. Statement of capital on 30 November 2009
  • GBP 1,785,057
(4 pages)
30 November 2009Cancellation of shares. Statement of capital on 30 November 2009
  • GBP 1,785,057
(4 pages)
30 November 2009Purchase of own shares. (3 pages)
30 November 2009Purchase of own shares. (3 pages)
30 November 2009Purchase of own shares. (3 pages)
18 November 2009Director's details changed for Alistair Grahame Stewart on 1 October 2009 (3 pages)
18 November 2009Form 169 purchase own shares 100,000 @ 10P 28/09/09 (2 pages)
18 November 2009Director's details changed for Colin Scott Mcgill on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Colin Scott Mcgill on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Mr Richard Macintyre Martin on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Alistair Grahame Stewart on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Mr Richard Macintyre Martin on 1 October 2009 (3 pages)
18 November 2009Form 169 purchase own shares 100,000 @ 10P 28/09/09 (2 pages)
18 November 2009Director's details changed for Mr David Harris on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Alistair Grahame Stewart on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Mr David Harris on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Mr Richard Macintyre Martin on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Colin Scott Mcgill on 1 October 2009 (3 pages)
18 November 2009Director's details changed for Mr David Harris on 1 October 2009 (3 pages)
16 October 2009Register inspection address has been changed (2 pages)
16 October 2009Register(s) moved to registered inspection location (2 pages)
16 October 2009Register(s) moved to registered inspection location (2 pages)
16 October 2009Register inspection address has been changed (2 pages)
12 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 297,700
(2 pages)
12 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 269,700
(2 pages)
12 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 297,700 on 2009-08-27
(2 pages)
12 October 2009Purchase of own shares. Shares purchased into treasury:
  • GBP 297,700
(2 pages)
12 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 269,700
(2 pages)
12 October 2009Sale or transfer of treasury shares. Treasury capital:
  • GBP 269,700 on 2009-08-27
(2 pages)
2 October 2009Interim accounts made up to 31 August 2009 (17 pages)
2 October 2009Interim accounts made up to 31 August 2009 (17 pages)
24 September 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 166 22/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
24 September 2009Full accounts made up to 31 May 2009 (58 pages)
24 September 2009Full accounts made up to 31 May 2009 (58 pages)
24 September 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 166 22/09/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
(4 pages)
28 August 2009Gbp ic 4272276.5/4267276.5\31/07/09\gbp sr [email protected]=5000\ (1 page)
28 August 2009Gbp ic 4278276.5/4272276.5\17/07/09\gbp sr [email protected]=6000\ (1 page)
28 August 2009Gbp ic 4272276.5/4267276.5\31/07/09\gbp sr [email protected]=5000\ (1 page)
28 August 2009Gbp ic 4278276.5/4272276.5\17/07/09\gbp sr [email protected]=6000\ (1 page)
28 August 200931/07/09\Gbp ti [email protected]=5000\ (1 page)
28 August 200931/07/09\Gbp ti [email protected]=5000\ (1 page)
5 August 2009Gbp ic 4298276.5/4278276.5\03/07/09\gbp sr [email protected]=20000\ (1 page)
5 August 2009Gbp ic 4308276.5/4298276.5\10/07/09\gbp sr [email protected]=10000\ (1 page)
5 August 2009Gbp ic 4298276.5/4278276.5\03/07/09\gbp sr [email protected]=20000\ (1 page)
5 August 2009Gbp ic 4308276.5/4298276.5\10/07/09\gbp sr [email protected]=10000\ (1 page)
14 July 200904/06/09\Gbp tr [email protected]=5000\ (1 page)
14 July 200910/06/09\Gbp tr [email protected]=5000\ (1 page)
14 July 200923/06/09\Gbp tr [email protected]=27500\ (1 page)
14 July 200904/06/09\Gbp tr [email protected]=5000\ (1 page)
14 July 200910/06/09\Gbp tr [email protected]=5000\ (1 page)
14 July 200923/06/09\Gbp tr [email protected]=27500\ (1 page)
8 July 2009Initial accounts made up to 31 May 2009 (18 pages)
8 July 2009Initial accounts made up to 31 May 2009 (18 pages)
22 June 200910/06/09\Gbp tr [email protected]=12500\ (1 page)
22 June 200910/06/09\Gbp tr [email protected]=12500\ (1 page)
22 June 200904/06/09\Gbp tr [email protected]=15000\ (1 page)
22 June 200904/06/09\Gbp tr [email protected]=15000\ (1 page)
12 June 2009Gbp ic 4320276.5/4308276.5\14/05/09\gbp sr [email protected]=12000\ (1 page)
12 June 2009Gbp ic 4320276.5/4308276.5\14/05/09\gbp sr [email protected]=12000\ (1 page)
14 May 200902/04/09\Gbp ti [email protected]=20000\ (1 page)
14 May 2009Gbp ic 4325276.5/4320276.5\02/04/09\gbp sr [email protected]=5000\ (1 page)
14 May 200902/04/09\Gbp ti [email protected]=20000\ (1 page)
14 May 2009Gbp ic 4325276.5/4320276.5\02/04/09\gbp sr [email protected]=5000\ (1 page)
30 April 200914/04/09\Gbp tr [email protected]=22500\ (1 page)
30 April 200914/04/09\Gbp tr [email protected]=22500\ (1 page)
21 April 2009Gbp ic 4334276.5/4325276.5\12/03/09\gbp sr [email protected]=9000\ (1 page)
21 April 2009Gbp ic 4334276.5/4325276.5\12/03/09\gbp sr [email protected]=9000\ (1 page)
21 April 200906/03/09\Gbp ti [email protected]=16000\ (1 page)
21 April 200906/03/09\Gbp ti [email protected]=16000\ (1 page)
2 April 2009Location of register of members (non legible) (1 page)
2 April 2009Location of register of members (non legible) (1 page)
30 March 2009Initial accounts made up to 27 February 2009 (16 pages)
30 March 2009Initial accounts made up to 27 February 2009 (16 pages)
20 March 200920/02/09\Gbp ti [email protected]=45500\ (1 page)
20 March 200920/02/09\Gbp ti [email protected]=15000\ (1 page)
20 March 200920/02/09\Gbp ti [email protected]=15000\ (1 page)
20 March 200920/02/09\Gbp ti [email protected]=45500\ (1 page)
19 March 2009Return made up to 20/02/09; full list of members (7 pages)
19 March 2009Return made up to 20/02/09; full list of members (7 pages)
7 January 2009Initial accounts made up to 30 November 2008 (16 pages)
7 January 2009Initial accounts made up to 30 November 2008 (16 pages)
11 December 200812/11/08\Gbp tr [email protected]=2500\ (1 page)
11 December 200812/11/08\Gbp tr [email protected]=2500\ (1 page)
11 December 200812/11/08\Gbp tr [email protected]=4300\ (1 page)
11 December 200812/11/08\Gbp tr [email protected]=4300\ (1 page)
5 December 200806/11/08\Gbp ti [email protected]=5000\ (1 page)
5 December 200806/11/08\Gbp ti [email protected]=9500\ (1 page)
5 December 200806/11/08\Gbp ti [email protected]=9500\ (1 page)
5 December 200806/11/08\Gbp ti [email protected]=5000\ (1 page)
7 November 200810/10/08\Gbp ti [email protected]=23000\ (1 page)
7 November 200803/10/08\Gbp ti [email protected]=8500\ (1 page)
7 November 200803/10/08\Gbp ti [email protected]=8500\ (1 page)
7 November 200810/10/08\Gbp ti [email protected]=23000\ (1 page)
16 October 200822/08/08\Gbp ti [email protected]=18500\ (1 page)
16 October 200822/08/08\Gbp ti [email protected]=18500\ (1 page)
16 October 200822/08/08\Gbp ti [email protected]=52500\ (1 page)
16 October 200822/08/08\Gbp ti [email protected]=52500\ (1 page)
13 October 200804/09/08\Gbp ti [email protected]=5000\ (1 page)
13 October 200804/09/08\Gbp ti [email protected]=5000\ (1 page)
13 October 200804/09/08\Gbp ti [email protected]=6000\ (1 page)
13 October 200804/09/08\Gbp ti [email protected]=6000\ (1 page)
9 October 2008Initial accounts made up to 20 August 2008 (16 pages)
9 October 2008Initial accounts made up to 20 August 2008 (16 pages)
15 August 200821/07/08\Gbp ti [email protected]=82500\ (1 page)
15 August 200821/07/08\Gbp ti [email protected]=82500\ (1 page)
15 August 200825/07/08\Gbp ti [email protected]=79000\ (1 page)
15 August 200825/07/08\Gbp ti [email protected]=79000\ (1 page)
16 July 2008Initial accounts made up to 24 June 2008 (16 pages)
16 July 2008Initial accounts made up to 24 June 2008 (16 pages)
23 June 2008Cancellation share prem account (3 pages)
23 June 2008Cancellation share prem account (3 pages)
29 April 2008Ad 16/04/08\gbp si [email protected]=4284275.5\gbp ic 50001/4334276.5\ (2 pages)
29 April 2008Location of register of members (1 page)
29 April 2008Ad 16/04/08\gbp si [email protected]=4284275.5\gbp ic 50001/4334276.5\ (2 pages)
29 April 2008Location of register of members (1 page)
8 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(95 pages)
8 March 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(95 pages)
7 March 2008Resolutions
  • RES13 ‐ Change in payment of income and growth share 21/02/2008
(1 page)
7 March 2008Resolutions
  • RES13 ‐ Change in payment of income and growth share 21/02/2008
(1 page)
7 March 2008Resolutions
  • RES13 ‐ Shares issued 21/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
7 March 2008Resolutions
  • RES13 ‐ Change in payment of income and growth shares 21/02/2008
(1 page)
7 March 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 117 21/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
(12 pages)
7 March 2008Resolutions
  • RES13 ‐ Shares issued 21/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
7 March 2008Resolutions
  • RES13 ‐ Change in payment of income and growth sahres 21/02/2008
(1 page)
7 March 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ SECTION117 21/02/2008
(12 pages)
7 March 2008Resolutions
  • RES13 ‐ Change in payment of income and growth shares 21/02/2008
(1 page)
7 March 2008Resolutions
  • RES13 ‐ Change in payment of income and growth sahres 21/02/2008
(1 page)
7 March 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 117 21/02/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
(12 pages)
7 March 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ SECTION117 21/02/2008
(12 pages)
1 March 2008Director appointed colin scott mcgill (3 pages)
1 March 2008Director appointed colin scott mcgill (3 pages)
28 February 2008Registered office changed on 28/02/2008 from 16 charlotte square edinburgh EH2 4DF (1 page)
28 February 2008Director appointed david harris (3 pages)
28 February 2008Appointment terminated director dm company services (london) LIMITED (1 page)
28 February 2008Director appointed richard macintyre martin (3 pages)
28 February 2008Director appointed alistair grahame stewart (2 pages)
28 February 2008Appointment terminated secretary dm company services LIMITED (1 page)
28 February 2008Appointment terminated director dm director (1 page)
28 February 2008Registered office changed on 28/02/2008 from 16 charlotte square edinburgh EH2 4DF (1 page)
28 February 2008Director appointed alistair grahame stewart (2 pages)
28 February 2008Appointment terminated director dm director (1 page)
28 February 2008Ad 21/02/08\gbp si [email protected]=50000\gbp ic 1/50001\ (2 pages)
28 February 2008Appointment terminated secretary dm company services LIMITED (1 page)
28 February 2008Ad 21/02/08\gbp si [email protected]=50000\gbp ic 1/50001\ (2 pages)
28 February 2008Director appointed richard macintyre martin (3 pages)
28 February 2008Curr ext from 28/02/2009 to 31/05/2009 (1 page)
28 February 2008Appointment terminated director dm company services (london) LIMITED (1 page)
28 February 2008Secretary appointed f&c investment business LIMITED (2 pages)
28 February 2008Curr ext from 28/02/2009 to 31/05/2009 (1 page)
28 February 2008Secretary appointed f&c investment business LIMITED (2 pages)
28 February 2008Director appointed david harris (3 pages)
21 February 2008Certificate of authorisation to commence business and borrow (1 page)
21 February 2008Application to commence business (2 pages)
21 February 2008Application to commence business (2 pages)
21 February 2008Notice of intention to trade as an investment co. (1 page)
21 February 2008Certificate of authorisation to commence business and borrow (1 page)
21 February 2008Notice of intention to trade as an investment co. (1 page)
20 February 2008Incorporation (130 pages)
20 February 2008Incorporation (130 pages)